DOSSIERS / GFA PAQUET FRERES
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Company dossier

GFA PAQUET FRERES

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930927116 · 930927116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA PAQUET FRERES
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930927116
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active
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Real-estate development company (SCI)
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2024-07-11
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314 RUE des Valanges, 71960 Davayé
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Camille PAQUETDirecteur—France registry
Mathieu PAQUETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAQUET FRERES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100